Background*

Mr. James Dimon, also known as Jamie, has been the Chairman, Chief Executive Officer and President of JPMorgan Chase & Co. since December 31, 2006, December 31, 2005 and July 1, 2004 respectively. Mr. Dimon served as the Chief Executive Officer of Bank One Corporation from March 27, 2000 to July 2004. He served as the Chief Executive Officer and Chairman of Bank One Wisconsin. He served as the Chief Operating Officer of JPMorgan Chase & Co. from July 1, 2004 to December ... 31, 2005. Mr. Dimon served as a Co-Chief Executive Officer of Salomon Smith Barney Holdings Inc., is a subsidiary of Citigroup Inc. from October 1998 to November 1998. He served as the Chief Executive Officer of Smith Barney Holdings, Inc. From November 1998 to March 2000, he was a Private Investor. He served as the President of Citigroup Inc., from October to November 1998. Mr. Dimon served as the President and Chief Operating Officer of J.P. Morgan & Co. Inc. since January 2004. He had extensive experience at Commercial Credit Company and American Express Company. From November 1993 to October 1998, he served as President and Chief Operating Officer of Travelers Group Inc., as well as serving in several other executive positions with Travelers' subsidiaries Smith Barney Inc. and Salomon Barney Inc. during that period. Mr. Dimon served as Chairman at The Clearing House LLC. He served as the Chairman of Smith Barney Holdings, Inc. He served as Chairman of Bank One Corporation from March 27, 2000 to July 2004. He served as the Chairman of Citigroup Inc. from October 1998 to November 1998. He has been an Executive Director of JPMorgan Chase & Co since 2000. He serves as Director of Kennedy Center Corporate Fund, The Partnership for New York City, Inc., and Catalyst Inc. He served as a Director of Bank One Corporation since 2000 and Yum! Brands Inc. since 1997. He serves as Vice Chairman of The Business Council. He served as Director of The Federal Reserve Bank of New York until December 31, 2013. He serves as a Director of College Fund/UNCF and Harvard Business School. He serves as a Trustee of The University of Chicago and New York University Medical Center and a Director of the National Center for Addiction and Substance Abuse. He served as a Director of Chicago Clearing House Association. He served as a Director of Smith Barney Holdings, Inc. He serves as Co-Chair of Commission to Enhance Competitiveness for Financial Services Roundtable. He is Member of Executive Committee at Business Roundtable, The. Mr. Dimon graduated from Tufts University in 1978 and received an MBA from Harvard Business School in 1982.

President, Vice Chairman, Chairman of County Area Banking Business Development Committee, Member of Nomination & Remuneration Committee and Member of Strategic Planning CommitteeAgricultural Bank of China Limited

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